CARLOS ALBERTO PEREZ CRUZ - 10730XXX

Comprehensive Background check of Carlos Alberto Perez Cruz - 10730XXX

Nationality Venezuelan
National citizen document 10730XXX
Voter Precinct 19554
Report Available

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What are the rights of children in cases of parentage through assisted human reproduction techniques in Argentina?

In cases of parentage through assisted human reproduction techniques in Argentina, children have the same rights as in any other type of parentage. They have the right to be legally recognized as children of the parents who have used these techniques, to receive care, protection, education and food. Furthermore, they have the right to know their genetic origin and have access to information about the technique used in their conception.

How is continuous training on professional ethics addressed by the State in Paraguay to guarantee the updating of professionals?

The State can promote continuous training in professional ethics through training programs, ensuring that professionals are updated and aware of current ethical regulations.

What measures are taken to prevent torture and mistreatment in places of detention in Paraguay?

In Paraguay, measures have been implemented to prevent torture and mistreatment in places of detention, including the supervision of detention institutions, the training of personnel and the reporting of irregularities.

What is the legislation in Colombia regarding surrogacy?

Surrogacy is not allowed in Colombia. Colombian legislation prohibits surrogacy as a practice for acquiring parentage. The authorities seek to prevent the exploitation of women and guarantee the rights of minors, promoting other forms of adoption and assisted reproduction.

What role does the Attorney General's Office play in regulatory compliance?

The Prosecutor's Office investigates and sanctions violations of the law, including those related to non-compliance with regulations in different areas.

What is a beneficial owner and why is it relevant in KYC in El Salvador?

beneficial owner is the person who ultimately owns, controls, or benefits from an entity or transaction. It is relevant in KYC to identify who the people behind the entities are and ensure that there is no concealment of actual ownership.

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